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QMH LIMITED

Learn more about QMH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 64 WATERHOUSE BUSINESS PARK, 2 CROMAR WAY, CHELMSFORD, ESSEX, ENGLAND, CM1 2QE

QMH LIMITED on the map

Company type: Private Limited Company
Company number: 00416937
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.08.09
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

GOLDMAN SACHS CREDIT PARTNERS, L.P.
DEED OF ASSIGNMENT - Outstanding on 2004.12.13
GOLDMAN SACHS CREDIT PARTNERS, L.P.
DEED OF CHARGE OVER BANK ACCOUNT - Outstanding on 2005.02.04
GOLDMAN SACHS CREDIT PARTNERS, L.P.
A COMPOSITE GUARANTEE AND DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2005.03.04

List of company documents:

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Find out more information about QMH LIMITED. Our website makes it possible to view other available documents related to QMH LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED FELIPE KODELLAS DE LA MORENA
Form type: AP01
Date: 2015.12.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NATHANIEL ZILKHA
Form type: TM01
Date: 2015.12.16
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/2015 FROM, 68 WATERHOUSE BUSINESS PARK, 2 CROMAR WAY, CHELMSFORD, ESSEX, CM1 2QE
Form type: AD01
Date: 2015.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR NATHANIEL MAURICE ZILKHA / 22/09/2015
Form type: CH01
Date: 2015.09.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRAUMAN / 21/09/2015
Form type: CH01
Date: 2015.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / BANU KISAKUREK / 30/07/2015
Form type: CH01
Date: 2015.08.06
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 9670468.52
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SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN COUGHLAN / 02/10/2014
Form type: CH03
Date: 2014.11.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.06
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REGISTERED OFFICE CHANGED ON 29/09/2014 FROM, QUEENS COURT, 9/17 EASTERN ROAD, ROMFORD, ESSEX, RM1 3NG
Form type: AD01
Date: 2014.09.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2014.08.11
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 22
Form type: MR05
Date: 2014.08.11
£2.95
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
£2.95
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DIRECTOR APPOINTED BANU KISAKUREK
Form type: AP01
Date: 2014.03.04
£2.95
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DIRECTOR APPOINTED MICHAEL PAUL JENKINSON
Form type: AP01
Date: 2014.03.04
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APPOINTMENT TERMINATED, DIRECTOR MERRILL GOULDING
Form type: TM01
Date: 2014.03.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TAVIS CANNELL
Form type: TM01
Date: 2014.03.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BANU DEMIRKIRAN
Form type: TM01
Date: 2013.11.26
£2.95
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DIRECTOR APPOINTED MR MERRILL GRAHAM GOULDING
Form type: AP01
Date: 2013.11.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
£2.95
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DIRECTOR APPOINTED DAVID FRAUMAN
Form type: AP01
Date: 2013.09.24
£2.95
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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DIRECTOR APPOINTED JULIA BUTLER
Form type: AP01
Date: 2013.03.04
£2.95
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DIRECTOR APPOINTED TAVIS CANNELL
Form type: AP01
Date: 2013.02.14
£2.95
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DIRECTOR APPOINTED GUILLAUME PIERRE MARIE CASSOU
Form type: AP01
Date: 2013.02.13
£2.95
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DIRECTOR APPOINTED VERNON BERNARD SCHWARTZ
Form type: AP01
Date: 2013.02.13
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DIRECTOR APPOINTED BANU DEMIRKIRAN
Form type: AP01
Date: 2013.02.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RALPH ROSENBERG
Form type: TM01
Date: 2013.02.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR W2001 TWO CV
Form type: TM01
Date: 2013.02.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR W2001 BRITANNIA LLC
Form type: TM01
Date: 2013.02.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GS EUROPEAN STRATEGIC INVESTMENT GROUP BV
Form type: TM01
Date: 2013.01.02
£2.95
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CORPORATE DIRECTOR APPOINTED GS EUROPEAN STRATEGIC INVESTMENT GROUP BV
Form type: AP02
Date: 2012.12.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KESSEL SARL
Form type: TM01
Date: 2012.12.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORG KULENKAMPFF
Form type: TM01
Date: 2012.11.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
£2.95
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
£2.95
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DIRECTOR APPOINTED MR NATHANIEL MAURICE ZILKHA
Form type: AP01
Date: 2012.04.05
£2.95
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DIRECTOR APPOINTED RALPH FLEXNER ROSENBERG
Form type: AP01
Date: 2012.02.28
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APPOINTMENT TERMINATED, DIRECTOR VERNON SCHWARTZ
Form type: TM01
Date: 2012.02.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.11
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARCSIL BV
Form type: TM01
Date: 2011.03.04
£2.95
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CORPORATE DIRECTOR APPOINTED KESSEL SARL
Form type: AP02
Date: 2011.03.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2011.03.02
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CORPORATE DIRECTOR APPOINTED W2001 BRITANNIA LLC
Form type: AP02
Date: 2010.09.24
£2.95
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CORPORATE DIRECTOR APPOINTED W2001 TWO CV
Form type: AP02
Date: 2010.09.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK TRIBOLET
Form type: TM01
Date: 2010.09.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HEATHER MULAHASANI
Form type: TM01
Date: 2010.09.24
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.06.16
£2.95
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DIRECTOR APPOINTED GEORG KULENKAMPFF
Form type: AP01
Date: 2010.04.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VERONIQUE MENARD
Form type: TM01
Date: 2010.04.22
£2.95
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DIRECTOR APPOINTED HEATHER LOUISE MULAHASANI
Form type: AP01
Date: 2010.04.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FURTH
Form type: TM01
Date: 2010.04.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MICHAEL TRIBOLET / 01/04/2010
Form type: CH01
Date: 2010.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MARTIN FURTH / 01/04/2010
Form type: CH01
Date: 2010.04.01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ARCSIL BV / 01/04/2010
Form type: CH02
Date: 2010.04.01
£2.95
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DIRECTOR APPOINTED VERNON BERNARD SCHWARTZ
Form type: AP01
Date: 2010.02.25

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Company directors and board members:

SALLY ANN COUGHLAN (current)
Secretary, 2005.09.20
SUITE 64 WATERHOUSE BUSINESS PARK 2 CROMAR WAY , CHELMSFORD
CM1 2QE, ESSEX
ENGLAND
JULIA BUTLER (current)
Director, REAL ESTATE FINANCE, 2013.02.15
1114 ISTARFINANCIAL INC 1114 AVENUE OF THE AMERICAS , NEW YORK
NY 10036
USA
GUILLAUME PIERRE MARIE CASSOU (current)
Director, BANKER, 2013.02.01
KKR STIRLING SQUARE 7 CARLTON GARDENS , LONDON
SW1Y 5AD
ENGLAND
DAVID FRAUMAN (current)
Director, 2013.09.12
235 EARLS COURT ROAD ROOM 38 , LONDON
SW5 9FE
MICHAEL PAUL JENKINSON (current)
Director, BANKER, 2014.02.17
133 FLEET STREET , LONDON
EC4A 2BB
ENGLAND
BANU KISAKUREK (current)
Director, BANKER, 2014.02.17
133 FLEET STREET , LONDON
EC4A 2BB
ENGLAND
FELIPE KODELLAS DE LA MORENA (current)
Director, FINANCIAL ANALYST, 2015.12.11
KKR 100 PALL MALL , LONDON
SW1Y 5NQ
ENGLAND
VERNON BERNARD SCHWARTZ (current)
Director, BANKER, 2013.02.01
1114 AVENUE OF THE AMERICAS 39TH FLOOR , NEW YORK
10036
USA
KEITH JOHN BURGESS (resigned)
Secretary, 1993.11.23 - 2000.01.28
3 QUEEN ANNES GATE WHITE HOUSE WALK , FARNHAM
GU9 9AN, SURREY
TRACY JOANNE CHRISTIAN (resigned)
Secretary, 2005.01.13 - 2005.09.16
19 LOVELL WALK , RAINHAM
RM13 7ND, ESSEX
VANESSA JONES (resigned)
Secretary, 2002.04.29 - 2003.02.28
STABLES HOUSE CASTLE HILL , BLETCHINGLEY
RH1 4LB, SURREY
MARTIN TERENCE ALAN PURVIS (resigned)
Secretary, 2003.04.24 - 2004.12.31
FENETTERS MELFORT ROAD , CROWBOROUGH
TN6 1QT, EAST SUSSEX
RONALD JOHN WALLER (resigned)
Secretary, 1991.06.13 - 1993.11.23
BRINDLES 118 HANGING HILL LANE , BRENTWOOD
CM13 2HN, ESSEX
JONATHAN ROY WATERS (resigned)
Secretary, 2000.01.28 - 2002.03.17
237 MALDON ROAD , COLCHESTER
CO3 3BQ, ESSEX
ROBERT ABSON (resigned)
Director, COMPANY DIRECTOR, 1991.06.13 - 1993.07.02
24 ROTHAMSTED AVENUE , HARPENDEN
AL5 2DJ, HERTFORDSHIRE
HEATHER LOUISE ALLSOP (resigned)
Director, INVESTMENT BANKER, 2004.11.23 - 2005.10.25
62 PREBEND STREET , LONDON
N1 8PS
ARCSIL BV (resigned)
Director, 2005.10.25 - 2011.03.01
C/O HOLIDAY INN AMSTERDAM C/O HOLIDAY INN AMSTERDA DE BOELELAAN 2 , 1083 HJ AMSTERDAM
NETHERLANDS
JOHN BAIRSTOW (resigned)
Director, COMPANY DIRECTOR, 1991.06.13 - 1993.08.18
FRIEZE COTTAGE COXTIE GREEN ROAD SOUTH WEALD , BRENTWOOD
CM14 5RE, ESSEX
LESLIE CHARLES SIDNEY BARKER (resigned)
Director, COMPANY DIRECTOR, 1991.06.13 - 1993.07.02
15 WALTHAM WAY , FRINTON ON SEA
CO13 9JE, ESSEX
MICHAEL ERNEST BECKETT (resigned)
Director, COMPANY DIRECTOR, 1994.01.27 - 2003.11.03
NORTHCROFT DULWICH COMMON , LONDON
SE21 7EW
GERALD JAMES BELL (resigned)
Director, COMPANY DIRECTOR, 1991.06.13 - 1993.08.26
CAVEWOOD RECTORY LANE DATCHWORTH , KNEBWORTH
SG3 6RD, HERTFORDSHIRE
PETER GERHARD OTTO BERTHOLDT (resigned)
Director, COMPANY DIRECTOR, 1993.02.04 - 1993.07.02
ASKELLS 23 BELL LANE , WIDFORD
SG12 8SH, HERTFORDSHIRE
MICHAEL ANTHONY CAIRNS (resigned)
Director, COMPANY DIRECTOR, 1993.10.01 - 1999.04.30
BIRCHLANDS OLD AVENUE , WEYBRIDGE
KT13 0PY, SURREY
TAVIS COLM PETER CANNELL (resigned)
Director, BANKER, 2013.02.01 - 2014.02.17
133 FLEET STREET , LONDON
EC4A 2BB
ENGLAND
YVES CHECOURY (resigned)
Director, BANKER, 2006.06.23 - 2009.02.09
18 AVENUE BUGEAUD , 75016 PARIS
FOREIGN
FRANCE
BRIAN CHARLES COLLYER (resigned)
Director, INVESTMENT BANKER, 2005.10.25 - 2006.06.23
49 ROUTE DE CROISSY , 78110 LE VESINET
FRANCE
ANDREW MAXWELL COPPEL (resigned)
Director, GROUP CHIEF EXECUTIVE, 1993.07.02 - 2003.09.30
ORCHARD HOUSE 8 CLAREMONT PARK ROAD , ESHER
KT10 9LT, SURREY
JEAN ANDRE DE POURTALES (resigned)
Director, INVESTMENT BANKER, 2004.10.26 - 2005.10.25
55 ROWAN ROAD , LONDON
W6 7DT
TRACY DEBLIECK (resigned)
Director, INVESTMENT BANKER, 2004.11.04 - 2005.10.25
17 COULSON STREET , LONDON
SW3 3NB
BANU DEMIRKIRAN (resigned)
Director, BANKER, 2013.02.01 - 2013.11.20
133 FLEET STREET , LONDON
EC4A 2BB
ENGLAND
NATHALIE LYDIA JULIA DIMITROV (resigned)
Director, INVESTMENT BANKER, 2005.10.25 - 2006.04.10
12 TORRINGTON GARDENS , LONDON
N11 2AB
NATHALIE LYDIA JULIA DIMITROV (resigned)
Director, INVESTMENT BANKER, 2007.05.11 - 2008.02.07
12 TORRINGTON GARDENS , LONDON
N11 2AB
ERIC RAYMOND EAREY (resigned)
Director, COMPANY DIRECTOR, 1991.06.13 - 1993.07.02
LITTLE BUSHFIELD HUTTONGATE , SHENFIELD
CM13 2XA, ESSEX
MICHAEL MARTIN FURTH (resigned)
Director, BANKER, 2009.03.24 - 2010.04.21
GOLDMAN SACHS INTERNATIONAL GOLDMAN SACHS INTERNAT PETERBOROUGH COURT, 133 FLEET STREET , LONDON
EC4A 2BB
ENGLAND
JOHN GALE (resigned)
Director, COMPANY DIRECTOR, 1991.06.13 - 1993.11.05
TUDOR HOUSE THE GREEN NAVESTOCK SIDE , BRENTWOOD
CM14 5SD, ESSEX

Companies near to QMH ltd.

Information about the Private Limited Company QMH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data